GREENWICH, CT — A Stratford woman has been bedevilled to 41 months in federal bastille for her role in two artifice schemes, including the annexation of bare postal money orders from the U.S. Post Office in Old Greenwich that resulted in the accident of $313,570, according to authorities. Rachael Alexander, 40, was additionally answerable in affiliation to a arrangement that complex the counterfeit auction of financed vehicles. Alexander, additionally accepted as Rachael Vierling, was additionally bedevilled to three years of supervised absolution afterward the bastille term, U.S. States Advocate for Connecticut John H. Durham announced.
According to cloister abstracts and statements fabricated in court, the aboriginal arrangement complex the annexation of postal money orders. Alexander and her husband, Marc Anthony Alexander, devised a arrangement to abduct blocks of bare postal money orders from the U.S. Post Office in Old Greenwich.
“The Alexanders and others again imprinted the money orders with assorted denominations application a computer chantry advised to accomplish them arise to be authentic,” Durham wrote in a columnist release. “The Alexanders recruited Bernard Harris, of Bridgeport, into the arrangement to adapt others to banknote the money orders, or drop them into abundant coffer accounts, either at an ATM or at a teller window. Harris recruited at atomic bristles individuals and paid them a allocation of the proceeds. He again angry the aggregate of the money over to the Alexanders. The Alexanders compensated Harris by giving him added money orders that he cashed and adapted to his own use. The accident from this arrangement was $313,570.”
In January, Harris was bedevilled to 30 months in prison, in accession to three years of supervised release, for his role in the scheme, according to prosecutors.
Read added from the U.S. States Attorney’s Office below:
The additional arrangement complex the counterfeit auction of financed vehicles. In this scheme, the Alexanders took harbinger buyers to assorted car dealerships and had them ample out costs paperwork to buy high-end cars. Typically, the Alexanders would booty the car and the harbinger buyers would assurance a ability of advocate anatomy to acquiesce them to access a new appellation for it. The Alexanders would again acquaintance the Connecticut Department of Motor Cartage and affirmation that the appellation had been absent and they bare a backup title. At the DMV, they would present a affected letter from the car costs aggregation advertence that the accommodation had been paid off in full. After they accustomed a new title, the Alexanders would advertise the car to addition dealer. The aboriginal car loans were not paid and went into default.
The harbinger buyers financed added than $1 actor in counterfeit car loans during the advance of this scheme.
The analysis appear that the Alexanders acclimated the money they blanket to access a ample cardinal of affluence goods.
Judge Arterton ordered Rachael Alexander to pay amends in the absolute bulk of $443,807.97.
Marc Alexander, Rachael Alexander and Bernard Harris were arrested on April 26, 2016.
On January 17, 2017, Marc Alexander and Rachael Alexander anniversary pleaded accusable to one calculation of cabal to accomplish wire artifice stemming from the postal money adjustment scheme, and one calculation of cabal to accomplish mail and wire artifice stemming from the agent scheme.
On April 11, 2017, Marc Alexander was bedevilled to 96 months of imprisonment.
Harris pleaded accusable to one to one calculation of cabal to accomplish wire artifice stemming from the postal money adjustment scheme, and one calculation of wire artifice stemming from a abstracted counterfeit analysis scheme. On January 16, 2018, he was bedevilled to 30 months of imprisonment.
Rachael Alexander, who is appear on bond, was ordered to address to bastille on April 18.
This analysis was conducted by the Connecticut Financial Crimes Task Force¸ U.S. Postal Service Office of Inspector General, U.S. Postal Inspection Service, U.S. Secret Service, Federal Bureau of Investigation, Westport Police Department and Greenwich Police Department. The case was prosecuted by Assistant U.S. Advocate Ray Miller.
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